MATTHEW J. LUSTIG

Corporate Board Profile

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BXP, Inc.

Filing Date Source Excerpt
2016-04-01 Mr. Lustig has worked for more than 30 years in the real estate industry, during which time he has gained extensive experience providing strategic and financial advice and transaction execution to clients, and investing in real estate companies and assets as a principal. Mr. Lustig is Managing Partner of North America Investment Banking and Head of Real Estate & Lodging at Lazard Frères & Co. ("Lazard"), the investment bank. He is responsible for managing Lazard’s broad investment banking businesses in North America, as well as running its Real Estate and Lodging industry group. In recent years, he has played an active role in more than $300 billion of advisory assignments and transactions involving leading real estate and lodging companies in the public and private markets. Mr. Lustig separately served as Chief Executive Officer of the real estate investment business of Lazard and its successors, and oversaw multiple funds with over $2.5 billion of equity capital invested in real estate operating companies. Mr. Lustig is a member of the Board of Directors at Ventas, Inc. and served as the Chairman of Atria Senior Living Group, Inc., which was acquired by Ventas in May 2011. He has also served as a director of several other public and private fund portfolio companies. Mr. Lustig is a member of the Real Estate Roundtable, and he serves on the boards of Pension Real Estate Association, Larson Leadership Initiative at the Urban Land Institute, and the Real Estate centers at the business schools of Wharton/UPenn and Columbia University. He is also a member of the Council on Foreign Relations and serves on the Board of Visitors at the School of Foreign Service at Georgetown University from which he graduated with a BSFS. He is 55 years old.
2017-04-07 Mr. Lustig has worked for more than 30 years in the real estate industry, during which time he has gained extensive experience providing strategic and financial advice and transaction execution to clients, and investing in real estate companies and assets as a principal. Mr. Lustig has been Head of North America Investment Banking at Lazard Frères & Co. ("Lazard"), the investment bank, since 2012, and he is also Head of Real Estate & Lodging at Lazard, a position he has held for more than 15 years.
2018-04-06 Matthew J. Lustig, Director since January 20, 2011, Independent, Board Committees: NCG, Director Compensation Table: Total $197,250.
2019-04-05 Matthew J. Lustig - Independent Director since January 2011, Chair of Nominating and Corporate Governance Committee. Director Compensation Table shows total $209,357.
2020-04-03 Matthew J. Lustig is Chairman of North America Investment Banking and Head of Real Estate & Lodging at Lazard Fréres & Co. He serves as Chair of the NCG Committee. Director Compensation Table shows Matthew J. Lustig total compensation as $255,000.
2021-04-05 Matthew J. Lustig - Chairman of North America Investment Banking and Head of Real Estate & Lodging at Lazard Frères & Co., Age: 60, Independent, Current Board Committees: NCG (Chair); Sustainability
2022-04-06 Matthew J. Lustig Chairman of North America Investment Banking and Head of Real Estate & Lodging at Lazard Frères & Co. Director since: January 2011 Age: 61 Independent Current Board Committees: NCG (Chair), Sustainability
2023-04-13 Director since: January 2011 Age: 62 Independent Current BXP Board Committees: NCG (Chair) Sustainability
2024-04-12 Matthew J. Lustig Chairman of North America Investment Banking and Head of Real Estate & Lodging at Lazard Frères & Co. Director since | January 2011 Age | 63 Independent Current BXP Board Committees • NCG (Chair) • Sustainability Other Public Company Boards • Current: Ventas, Inc. • Former (past 5 years): None

Ventas, Inc.

Filing Date Source Excerpt
2018-04-02 Matthew J. Lustig* 57 2011 Head of North America Investment Banking and Head of Real Estate and Lodging at Lazard Frères & Co. LLC E; I Real Estate Industry, Corporate Finance, Mergers and Acquisitions, Capital Markets, Strategic Planning, International Transactions
2019-04-01 Matthew J. Lustig* 58 2011 Head of North America Investment Banking and Head of Real Estate and Lodging at Lazard Frères & Co. LLC E; I Real Estate Industry, Corporate Finance, Mergers and Acquisitions, Capital Markets, Strategic Planning, International Transactions
2020-04-08 The following table sets forth the compensation awarded or paid to, or earned by, our non-employee directors during 2019: Matthew J. Lustig Fees Earned or Paid in Cash: $113,250 Stock Awards: $174,978 Total: $288,228
2021-04-13 Matthew J. Lustig has extensive experience as an advisor and investor in domestic and international real estate transactions, including senior housing, and as a director, executive and investor in real estate companies and funds. He brings to our Board expertise in capital markets, corporate finance, mergers and acquisitions and strategic transactions. DIRECTOR SINCE 2011 VTR COMMITTEES Executive Investment (Chair)
2023-04-05 Matthew J. Lustig, Independent Director Committees: Investment (Chair) 2022 Non-Employee Director Compensation Table: Matthew J. Lustig $116,000 Fees Earned or Paid in Cash, $174,956 Stock Awards, Total $290,956
2024-04-02 Matthew J. Lustig Independent Director Director Since:2011 Age: 63 Committees: Investment (Chair) 2023 Non-Employee Director Compensation Table Matthew J. Lustig 125,000 174,991 299,991
2025-04-01 Matthew J. Lustig Independent Director Director Since: 2011 Age: 64 Committees: Investment (Chair) Other Current Public Company Directorships: Boston Properties, Inc. (NYSE: BXP) (since 2011)

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22